Sundby vs Myers
Case Summary
Case Details
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Case Number:
**********************-CTL
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Filing Date:
01/27/2021
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Case Status:
Disposed - Dismissed
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Case Type:
Property - Other Real Property
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Courthouse:
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County, State:
San Diego, California
Judge Details
Judge
Joel R. Wohlfeil
Party Details
Plaintiff
Sundby, Dale
Defendants
Myers, Jeffrey
Myers, Kathleen
Equity Trust Company Custodian FBO Steven M Cobin Traditional IRA
Andres Salsido Trustee
Barbara A Cobin Trustee
Benning Management Group 401(k) Profit Sharing Plan
Fasack Investments LLC
Fine, Scot
Marquee Funding Group, Inc.
McCarty, Vickie
Myers, Christopher
Rabinoff, Kimberly Gill
Rabinoff, Larry
Solovy, R.J.
Thompson, Dolores
Todd B Cobin Trustee
Attorney/Law Firm Details
Defendant Attorney
Slome, Troy H.
444 S Flower Street 1850
Los Angeles, CA 90071
Court Documents
Order (Court of Appeal Order Denying Petition for Writ of Mandate) filed by The Superior Court of San Diego.
Notice of Ruling filed by Equity Trust Company Custodian FBO Steven M Cobin Traditional IRA; Myers, Jeffrey; Myers, Kathleen.
Notice - Other (as To Tenative Ruling ROA No 52) filed by Sundby, Dale.
Notice - Other (of Petition for Writ of Mandate) filed by Sundby, Dale.
Minutes finalized for Motion Hearing (Civil) heard 05/07/2021 09:00:00 AM. (Subsequently amended - See ROA # 63)
Minutes finalized for Motion Hearing (Civil) heard 05/07/2021 09:00:00 AM. (As Amended)
Status Conference (Civil) scheduled for 03/11/2022 at 02:30:00 PM at Central in C-73 Joel R. Wohlfeil.
Ex Parte Application - Other and Supporting Documents filed by Sundby, Dale.
Opposition - Other (to Ex Parte) filed by Equity Trust Company Custodian FBO Steven M Cobin Traditional IRA; Myers, Jeffrey; Myers, Kathleen.
Request for Judicial Notice filed by Equity Trust Company Custodian FBO Steven M Cobin Traditional IRA; Myers, Jeffrey; Myers, Kathleen.
Amended Complaint (FIRST) filed by Sundby, Dale. Refers to: Benning Management Group 401(k) Profit Sharing Plan; Myers, Christopher; McCarty, Vickie; Thompson, Dolores; Rabinoff, Kimberly; Marquee Funding Group, Inc.; Fine, Scot; Solovy, R.J.; Rabinoff, Larry; Myers, Jeffrey; Myers, Kathleen; Equity Trust Company Custodian FBO Steven M Cobin Traditional IRA; Andres Salsido Trustee; Todd B Cobin Trustee; Barbara A Cobin Trustee; Fasack Investments LLC
Reply to Opposition - Other filed by Sundby, Dale.
Minutes finalized for Ex Parte heard 05/11/2021 08:30:00 AM.
Notice of Ruling filed by Equity Trust Company Custodian FBO Steven M Cobin Traditional IRA; Myers, Jeffrey; Myers, Kathleen.
Original Summons filed by Sundby, Dale.
Ex Parte Application - Other and Supporting Documents filed by Equity Trust Company Custodian FBO Steven M Cobin Traditional IRA; Myers, Jeffrey; Myers, Kathleen.
Proposed Order submitted by Equity Trust Company Custodian FBO Steven M Cobin Traditional IRA; Myers, Jeffrey; Myers, Kathleen received but not filed on 05/28/2021.
Response (in opposition to defendants ex parte) filed by Sundby, Dale.
Docket Entries
- 11/05/2021
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DocketCivil Case Management Conference scheduled for 11/19/2021 at 09:00:00 AM at Central in C-73 Joel R. Wohlfeil was vacated.
- 11/04/2021
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DocketAmended Complaint dismissed without prejudice as to Fasack Investments LLC.
- 11/04/2021
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DocketAmended Complaint dismissed without prejudice as to Benning Management Group 401(k) Profit Sharing Plan.
- 11/04/2021
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DocketAmended Complaint dismissed without prejudice as to Myers, Christopher .
- 11/04/2021
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DocketAmended Complaint dismissed without prejudice as to McCarty, Vickie .
- 11/04/2021
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DocketAmended Complaint dismissed without prejudice as to Thompson, Dolores .
- 11/04/2021
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DocketAmended Complaint dismissed without prejudice as to Rabinoff, Kimberly Gill .
- 11/04/2021
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DocketAmended Complaint dismissed without prejudice as to Marquee Funding Group, Inc..
- 11/04/2021
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DocketAmended Complaint dismissed without prejudice as to Fine, Scot .
- 11/04/2021
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DocketAmended Complaint dismissed without prejudice as to Solovy, R.J. .
- 02/25/2021
- View Court Documents
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DocketProof of Personal Service - Petition filed by Sundby, Dale. Refers to: Equity Trust Company Custodian FBO Steven M Cobin Traditional IRA Filed By: Sundby, Dale (Plaintiff)
- 02/25/2021
- View Court Documents
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DocketProof of Personal Service - Petition filed by Sundby, Dale. Refers to: Myers, Jeffrey Filed By: Sundby, Dale (Plaintiff)
- 02/25/2021
- View Court Documents
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DocketProof of Personal Service - Petition filed by Sundby, Dale. Refers to: Myers, Kathleen Filed By: Sundby, Dale (Plaintiff)
- 02/11/2021
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DocketSummons issued.
- 02/10/2021
- View Court Documents
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DocketOriginal Summons filed by Sundby, Dale. Filed By: Sundby, Dale (Plaintiff)
- 01/28/2021
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DocketCivil Case Management Conference scheduled for 07/09/2021 at 01:30:00 PM at Central in C-73 Joel R. Wohlfeil.
- 01/28/2021
- View Court Documents
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DocketCase initiation form printed.
- 01/27/2021
- View Court Documents
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DocketComplaint filed by Sundby, Dale. Refers to: Myers, Jeffrey; Myers, Kathleen; Equity Trust Company Custodian FBO Steven M Cobin Traditional IRA Filed By: Sundby, Dale (Plaintiff)
- 01/27/2021
- View Court Documents
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DocketCivil Case Cover Sheet filed by Sundby, Dale. Refers to: Myers, Jeffrey; Myers, Kathleen; Equity Trust Company Custodian FBO Steven M Cobin Traditional IRA Filed By: Sundby, Dale (Plaintiff)
- 01/27/2021
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DocketCase assigned to Judicial Officer Wohlfeil, Joel.
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